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4 weeks ago
We are thrilled to collaborate with a renowned European Global Private Bank, operating in over 20 locations worldwide, in their search for an exceptional Compliance Associate/KYC Expert to join our North Asia Compliance Department.
Job Responsibilities- We require you to conduct thorough client due diligence reviews on account opening documents and source of wealth (SOW)
- You will be accountable for KYC processes for new and periodic clients, including those categorized as low to high risk
- Your role will involve ensuring all account opening documents comply with the bank's policy and HKMA regulations
- You will need to liaise with the front office to follow up on outstanding and exceptional cases
- You may also be responsible for facilitating regional projects related to automation and regulatory initiatives
- A degree in Accounting, Business, Legal or a related field is mandatory
- A minimum of three years of experience in relevant KYC roles from an international bank is required
- Relevant industry experience in private banking is highly desirable
- A good understanding of AML/HKMA/SFC regulatory requirements is essential
- Strong problem-solving capabilities, effective communication skills, and the ability to work with internal stakeholders are necessary
As a Compliance Associate/KYC Expert, your salary will be around $80,000 - $120,000 per year, depending on your qualifications and experience.
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